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X.F.G. LIMITED

X.F.G. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameX.F.G. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10512463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of X.F.G. LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is X.F.G. LIMITED located?

    Registered Office Address
    27 Ripon Gardens
    IG1 3SL Ilford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X.F.G. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for X.F.G. LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for X.F.G. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    		4 pagesCS01

    Notification of Fiybit Group Limited as a person with significant control on Oct 19, 2023

    		2 pagesPSC02

    Cessation of Abigail Ronke Thomas as a person with significant control on Oct 19, 2023

    		1 pagesPSC07

    Previous accounting period extended from Dec 31, 2022 to May 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 30, 2021 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Director's details changed for Mrs Thomas Abigail Ronke on Dec 01, 2020

    		2 pagesCH01

    Change of details for Mrs Abigail Thomas Ronke as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 05, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to 27 Ripon Gardens Ilford IG1 3SL on Jan 31, 2020

    		1 pagesAD01

    Notification of Abigail Thomas Ronke as a person with significant control on Dec 05, 2019

    		2 pagesPSC01

    Cessation of Graham Michael Cowan as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Termination of appointment of Graham Michael Cowan as a director on Dec 05, 2019

    		1 pagesTM01

    Appointment of Mrs Thomas Abigail Ronke as a director on Dec 05, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of X.F.G. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Abigail Ronke
    Ripon Gardens
    IG1 3SL Ilford
    27
    England
    		Director
    Ripon Gardens
    IG1 3SL Ilford
    27
    England
    		EnglandBritishBusiness Executive208617510002
    DMCS SECRETARIES LIMITED
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    		Secretary
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    COWAN, Graham Michael
    St. Nicholas Close
    Elstree
    WD6 3EW Borehamwood
    Suite 100, The Studio
    England
    		Director
    St. Nicholas Close
    Elstree
    WD6 3EW Borehamwood
    Suite 100, The Studio
    England
    		EnglandBritishCompany Director146570830001
    LAWMAN, Sandra Joy
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    		Director
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    		EnglandBritishDirector68695270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of X.F.G. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiybit Group Limited
    Ripon Gardens
    IG1 3SL Ilford
    27
    England
    		Oct 19, 2023
    Ripon Gardens
    IG1 3SL Ilford
    27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14902658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Abigail Ronke Thomas
    Ripon Gardens
    IG1 3SL Ilford
    27
    England
    		Dec 05, 2019
    Ripon Gardens
    IG1 3SL Ilford
    27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Michael Cowan
    St. Nicholas Close
    Elstree
    WD6 3EW Borehamwood
    Suite 100, The Studio
    England
    		Dec 12, 2017
    St. Nicholas Close
    Elstree
    WD6 3EW Borehamwood
    Suite 100, The Studio
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dmsc Directors Limited
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkshamsted
    Suite F5
    United Kingdom
    		Dec 06, 2016
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkshamsted
    Suite F5
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number2766847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0